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DEBRO GROUP LIMITED

Company number 02547518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 1991 363b Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
20 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Jan 1991 CERTNM Company name changed appointment by language LIMITED\certificate issued on 15/01/91
11 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1991 88(2)R Ad 30/12/90--------- £ si 498@1=498 £ ic 2/500
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Request DocumentAd 30/12/90--------- £ si 498@1=498 £ ic 2/500
11 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1991 123 £ nc 100/50000 29/12/90
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Request Document£ nc 100/50000 29/12/90
11 Jan 1991 287 Registered office changed on 11/01/91 from: 35C warrington crescent, london, W9 1EJ
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Request DocumentRegistered office changed on 11/01/91 from: 35C warrington crescent, london, W9 1EJ
07 Nov 1990 288 Secretary resigned;new secretary appointed
07 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 NEWINC Incorporation